| Personal Information | Role | Appointed | Status |
|---|
| 5 Temple Square, Temple Street, Liverpool, L2 5RH | Secretary | 03 February 2020 | Active |
| 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 07 March 2014 | Active |
| 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 01 August 2017 | Active |
| 6 Farnham Close, Crawley, RH11 9RA | Secretary | 19 December 2007 | Active |
| 10, Epple Road, London, England, SW6 4DH | Secretary | 30 May 2013 | Active |
| 13, Palace Street, London, England, SW1E 5HX | Secretary | 16 May 2014 | Active |
| 21 Cromwell Grove, London, W6 7RQ | Secretary | 25 June 2001 | Active |
| 423, The Heart, Walton-On-Thames, KT12 1GE | Secretary | 15 August 2008 | Active |
| The Pines, Woollards Road, Ash Vale, Aldershot, GU12 5DS | Secretary | 02 November 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 May 2001 | Active |
| 8400 Crescent Wood Lane, Spring, Texas, 77379 | Director | 25 June 2001 | Active |
| 2 Skoyenstubben, Oslo, Norway, 0375 | Director | 23 March 2004 | Active |
| Top Farm, Selside, Settle, United Kingdom, BD24 0HZ | Director | 27 February 2015 | Active |
| Top Farm, Selside, Settle, United Kingdom, BD24 0HZ | Director | 07 March 2014 | Active |
| 30 Misty Grove Circle, The Woodlands, Usa, | Director | 27 June 2001 | Active |
| 44, Foyle Road, London, England, SE3 7RH | Director | 30 May 2013 | Active |
| Halden Terrasse 23, Snaroya, Norway, | Director | 14 February 2003 | Active |
| Professor Dahlsgt, 24j, Oslo, Norway, | Director | 01 April 2008 | Active |
| Birgitte Hammersvei 8b, 1167 Oslo, Norway, | Director | 14 February 2003 | Active |
| 192, Sloane Street, London, SW1X 9QX | Director | 27 February 2015 | Active |
| Mosebakken 14, Kolsas, Norway, 1352 | Director | 19 May 2006 | Active |
| Appartment 605, Emerald Building, Tiara Residence, Palm Jumeirah, Dubai, United Arab Emirates, | Director | 30 May 2013 | Active |
| Top Farm, Selside, Settle, United Kingdom, BD24 0HZ | Director | 07 March 2014 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 08 May 2001 | Active |